Current Report Filing (8-k)
12 January 2018 - 6:57AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Form
8-K
CURRENT
REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date
of Report (Date of Earliest Event Reported): January 11, 2018
Professional
Diversity Network, Inc.
(Exact
Name of Registrant as Specified in its Charter)
Delaware
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|
001-35824
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80-0900177
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(State
or other Jurisdiction
of Incorporation)
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|
(Commission
File Number)
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(IRS
Employer
Identification Number)
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801
W. Adams Street, Sixth Floor, Chicago, Illinois
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60607
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (312) 614-0950
(Former
name or former address if changed since last report.)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company [X]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
On
January 11, 2018, the Board of Directors of Professional Diversity Network, Inc. (the “Company”) appointed Mr. Scott
Liu to the Compensation Committee of the Company and appointed Mr. Hao (Howard) Zhang to the Audit Committee of the Company. After
such appointment, each of the Audit Committee and the Compensation Committee of the Company consists of two members: Mr. Scott
Liu and Mr. Hao (Howard) Zhang. The Company is in the process of identifying a third member to fill each of the Audit Committee
and the Compensation Committee as soon as possible and will name the chairperson of each committee as soon as possible.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
Date:
January 11, 2018
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PROFESSIONAL
DIVERSITY NETWORK, INC.
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By:
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/s/
Jiangping (Gary) Xiao
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Jiangping
(Gary) Xiao
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Chief
Financial Officer
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